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Company dossier

GCE BATI

FRANCE · COMPANY · INCORPORATED 2019-04-24
KYBE ID: FR-850281007 · 850281007 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGCE BATI

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Registration850281007

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-04-24

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Dissolved2021-12-27

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Registered address31 RUE ROGER PETIEU, 93700 DRANCY

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Industry43.99C

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABOU MODELMANAGEMENTactive ADAO MARQUESdissolved ANINDAMODAOFFactive BIKUITactive DJIBRIL OUSMANE DIOPactive DP ELECTRICITE GENERALEdissolved EDEURactive E.G.B.C.R.dissolved ICO REALIS BATdissolved Ines DEMMOUCHEdissolved LAKHDAR DEMMOUCHEdissolved LHD & K TAXI DRIVEdissolved LIFESTYLEactive MG BATIMdissolved MOHAMED ELHAJIdissolved MOLERAactive MOUNBATdissolved [ND]dissolved TWINS EQUIPEMENTactive VOLTactive

+3 more

People with significant control

1 people

Name	Role	From	Source
AHMED KASSOUK	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-12-27Dissolved / struck off